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MULTI CONSTRUCTION PVT LTD

Sanctioned entity
TypeOrganization[sources]
NameMULTI CONSTRUCTION PVT LTD · Multi Construction Pvt LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberC-0833/2006 · FCNSVXFMH4C3[sources]
Statusnot available[sources]
AddressSHIMAZ, NELLAIDHOO, MDV · Shimaz, Nellaidhoo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-44450 · usgsa-s4mrqm415

For experts: raw data explorer